DOSSIERS / SCI OULA
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Company dossier

SCI OULA

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889796355 · 889796355 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OULA
fr_insee
889796355
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2020-10-09
fr_insee
68 RUE DULONG, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TONI FrangiehDirigeant—France registry
RABIH FrangiehPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100